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COUNT AS OF JANUARY 6, 2019 Relationship Summary: Balance Checking $2,229.19 Savings $5,600.34 Investments (not FDIC Insured) -- Loans --- Credit Cards Checking --- Regular Checking Savings $2,229.19 Balance Citi@ Savings $5,600.34 Total Checking and Savings at Citibank $7,829.53 You're inv
quest. The ownership and title of individual products reported here may be different from the addressee(,) on the first page. CHECKING AND SAVINGS FDIC Insurance: Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual fo
8, 2014 Page 1 cf 3 LBASIC BANKING ACCOUNT AS OF AUGUST 28, 2014 Relationship Summary: Checking Savings Investments (not FDIC Insured) Loans Credit Cards $110.00 SUGGESTIONS AND RECOMMENDATIONS Open the door to your next home with valuable mortgage benefits and incentives from Citibank. Whether you
equest. The ownership and title of individual products reported here may be different from the addressee(s) on the first page. CHECKING AND SAVINA FDIC Insurance: Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual fo
0. 2016 Page 1 of 3 BASIC BANKING ACCOUNT AS OF OCTOBER 30, 2016 Relationship Summary: Checking Savings Investments (not FDIC Insured) Loans Credit Cards $7,276.62 Effective December 5, 2016, the cut-off time to place a foreign currency order for next business day delivery will be 3pm Central Time. I
quest. The ownership and title of Indus:fuel products reported here may be different from the add,essee(s) on the first page. CHECKING AND SAVINGS FDIC Insurance: Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual fo
This Period Bank Interest Expense Summary This Period This Year Checking Plus 0.00 0.00 0.00 $0.00 Checking Plus 0.00 0.00 0.00 $0.00 Credit Cards 0.00 Credit Cards 0.00 Total $0.00 Total $0.00 • To ensure quality service, calls are randomly monitored and may be recorded. EFTA00525108
ection. The ownership and tide of individual products reported here may be different from the addressee(s) on the first page. CHFCKING AND SAVINGS FDIC Insurance: The following bank deposits are FDIC insured up to applicable Imes: Checking, Interest Checking. Insured Money Market Account. Certificates of Depo
ACCOUNT AS OF JANUARY 6, 2019 Relationship Summary: Balance Checking $2,229.19 Savings $5,600.34 Investments (not FDIC Insured) — Loans — Credit Cards Checking — Regular Checking Savings $2,229.19 Balance Citi@ Savings $5,600.34 Total Checking and Savings at Citibank $7,829.53 SUGGESTIONS
uest. The ownership and title of individual products reported here may be different from the addressee (s) on the first page. CHECKING AND SAVINGS FDIC Insurance: Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual fo
Entities connected to both Credit Cards and FDIC Insurance

Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
Jeffrey Epstein
PERSONBank USA
ORGANIZATION
UBS AG
ORGANIZATIONUBS Bank
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATIONUBS Visa
ORGANIZATIONVisa Signature
ORGANIZATIONBusiness Services
ORGANIZATION
Mao Zedong
PERSONCelan
PERSON
Eric Holder
PERSON
Cayman Islands
LOCATIONMaria Farmer
PERSONCourtney Wild
PERSON
Marc Rich
PERSON
the Internal Revenue Service
ORGANIZATION